Bitcoin Account: 1DS2fokwnwoVBwLTxnKg2x5ydXRFuFyfmU

StatisticValue
Address1DS2fokwnwoVBwLTxnKg2x5ydXRFuFyfmU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2074701
Current Blanace PercentileTop 28.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2595488
Maximum Balance PercentileTop 36.0 %
First Seen Block519154 (04/20/2018 18:58)
Last Seen Block519660 (04/24/2018 01:51)
Account Age (Blocks)323408
Account Age Rank2036880
Account Age PercentileTop 28.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2546778
Deposits From External Accounts PercentileTop 35.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3208044
Deposits From BitMEX Accounts PercentileTop 44.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3208044
Withdrawls To External Accounts PercentileTop 44.5 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4641936
Withdrawls To BitMEX Accounts PercentileTop 64.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4744128
Number of Deposits from External Accounts PercentileTop 65.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5397324
Number of Deposits from BitMEX Accounts PercentileTop 74.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5397324
Number of Withdrawls to External Accounts PercentileTop 74.8 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank458349
Number of Withdrawls to BitMEX Accounts PercentileTop 6.4 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.